XXIII CAPITAL H LIMITED - UPMINSTER


Company Profile Company Filings

Overview

XXIII CAPITAL H LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
XXIII CAPITAL H LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11939788. The accounts status is FULL.

XXIII CAPITAL H LIMITED - UPMINSTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2019

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2022 24/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2020-07-24 CURRENT
MS. PAIVI HELENA WHITAKER Jan 1963 Finnish Director 2020-07-24 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2020-07-24 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2020-07-24 CURRENT
MR JASON TRAUB Apr 1975 British Director 2019-04-11 UNTIL 2020-07-24 RESIGNED
NICHOLAS GONELLA Oct 1964 British Director 2019-04-11 UNTIL 2020-07-24 RESIGNED
MR ANDREW BRAY Jul 1976 British Director 2019-04-11 UNTIL 2020-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xxiii Capital Limited 2019-04-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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XXIII CAPITAL LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
XXIII CAPITAL MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
XXIII CAPITAL A LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
XXIII CAPITAL B LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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O AND A SPORTS GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
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